Fields for this record
Read and copy asset, network, full receiving address, exact amount, USD period total, Kraken rate timestamp, UTC expiry and local reference.
Illustrative record
Example: “XMR / Monero; address checked in wallet; amount copied exactly; expiry recorded UTC.” A reference is not payment verification.
Check before handover
Use UTC timestamps and redacted identifiers. Do not store seed phrases, private keys, passwords or customer secrets. Update the record only when the named owner has checked the stated evidence.